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Hammersmith Medicines Research Limited

Hammersmith Medicines Research Limited is an active company incorporated on 15 January 1993 with the registered office located in London, Greater London. Hammersmith Medicines Research Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02779946
Private limited company
Age
32 years
Incorporated 15 January 1993
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
44 Cumberland Avenue
London
NW10 7EW
Same address for the past 10 years
Telephone
02089614130
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Medical Director • British • Lives in England • Born in Aug 1947
Director • Medical Practitioner • British • Lives in England • Born in Jul 1939
Director • Canadian • Lives in Canada • Born in May 1972
Director • Australian • Lives in Australia • Born in Sep 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Trio Medicines Limited
Charles Kevin O'Brien, Dr Malcolm James Boyce, and 1 more are mutual people.
Active
Human Medicines Research Limited
Charles Kevin O'Brien and Dr Malcolm James Boyce are mutual people.
Active
HMR Limited
Charles Kevin O'Brien and Dr Malcolm James Boyce are mutual people.
Active
Hammersmith Medicines Research (Properties) Limited
Dr Malcolm James Boyce is a mutual person.
Active
Brands
Hammersmith Medicines Research Ltd
Hammersmith Medicines Research Ltd is a Clinical Research Organisation (CRO) that focuses on early phase clinical trials for pharmaceutical and biotechnology companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£3.74M
Increased by £1.75M (+88%)
Turnover
£21.48M
Increased by £862K (+4%)
Employees
291
Decreased by 17 (-6%)
Total Assets
£28.37M
Decreased by £688K (-2%)
Total Liabilities
-£4.71M
Increased by £42K (+1%)
Net Assets
£23.66M
Decreased by £730K (-3%)
Debt Ratio (%)
17%
Increased by 0.54% (+3%)
Latest Activity
Accounting Period Extended
12 Days Ago on 28 Oct 2025
Malcolm James Boyce (PSC) Resigned
3 Months Ago on 1 Aug 2025
Nn Bidco Pty Ltd (Acn 623 536 247) (PSC) Appointed
3 Months Ago on 1 Aug 2025
Steven John Warrington Resigned
3 Months Ago on 1 Aug 2025
Malcolm James Boyce Resigned
3 Months Ago on 1 Aug 2025
Graham Keith Wood Appointed
3 Months Ago on 1 Aug 2025
Teena Joy Pisarev Appointed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 21 May 2025
Charles Kevin O'brien Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
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Documents
Previous accounting period extended from 31 January 2025 to 31 July 2025
Submitted on 28 Oct 2025
Notification of Nn Bidco Pty Ltd (Acn 623 536 247) as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Teena Joy Pisarev as a director on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Malcolm James Boyce as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Steven John Warrington as a director on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Graham Keith Wood as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Malcolm James Boyce as a director on 1 August 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 21 May 2025
Termination of appointment of Charles Kevin O'brien as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Repayment History
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